China U-Ton Future Space Industrial Group Holdings Ltd. announced that at its Extraordinary General Meeting held on 30 December 2022, approve the appointment of Dr. Chuang Tze Cheung Christopher, Ms. Tang Shaofen and Mr. Xie Jinggaung as executive Directors, and the appointment of Ms. Lai Yeung Fun, Mr. Zhong Weifeng and Mr. Zhang Lu Fu as independent non-executive Directors.